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Companies/07064110

Birmingham Highways Holdings Limited

Private Limited Company · Birmingham

AdministrationUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Equitix Highways 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107452140
Aberdeen Infrastructure Investments (No 5) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107452141
Show 1 ceased record
Amey Ventures Asset Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-29

Source record 107452138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RK
Richard KnightCurrent director
Appointed 2018-05-04 · 8 yrs · Operations Director
+11 others
PG
Paul GillCurrent director
Appointed 2017-12-06 · 8 yrs · Investment Manager
+60 others
CM
Charles McleodCurrent director
Appointed 2015-08-12 · 11 yrs · Director
+15 others
Show 18 historical appointments
AL
Alan LovellResigned director
Resigned 2018-08-20 · Director
KP
Katherine PearmanResigned director
Resigned 2018-02-21 · 1 yr · Chartered Accountant
DJ
David JoyceResigned director
Resigned 2015-08-12 · 2 yrs · Investment Manager
GC
Gershon CohenResigned director
Resigned 2015-08-12 · 2 yrs · Head Of Infrastructure Funds
SJ
Sion JonesResigned director
Resigned 2014-11-10 · 7 yrs · Company Director
RK
Richard KnightResigned director
Resigned 2013-11-21 · 4 yrs · Operations Director
NC
Nicola CovingtonResigned director
Resigned 2012-11-13 · 1 yr · Investment Manager
YO
Yann OttenwaelderResigned director
Resigned 2011-04-14 · 2 yrs · Investment Manager
NP
Nicholas ParkerResigned director
Resigned 2010-12-23 · 7 yrs · Director
GJ
Geoffrey JacksonResigned director
Resigned 2010-12-23 · 3 yrs · Director
WH
William HaugheyResigned director
Resigned 2010-05-06 · 5 yrs · Financier
MA
Mohammed AminResigned director
Resigned 2010-05-06 · Investment
CF
Christopher FentonResigned director
Resigned 2010-04-15 · Managing Director
MC
Martin ChannonResigned director
Resigned 2010-04-15 · Director
AN
Andrew NelsonResigned director
Resigned 2010-04-15 · Director
CW
Christopher WebsterResigned director
Resigned 2009-11-02 · Director
KC
Keith CottrellResigned director
Resigned 2009-11-02 · 3 yrs · Investment Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active